Resolutions
01—Approval of Operating Budget for FY 2013–2014
02—Appointment of VP of Institutional Advancement
03—Adoption of Revised Public Posting of Information and Materials Policy
04—Adoption of Retiree Reemployment Policy
05—Amendment to the Laboratory Free Schedule—NUR275S
06—Adoption of Revised Policy Governance and Strategic Guide Document
07—Adoption of Strategic Master Plan
08—Appointment of Full-Time Allied Health Faculty Member
09—Adoption of Revised Monitoring Reports Schedule
10—Adoption of Facility Master Plan
11—Appointment of Full-Time Mathematics Faculty Member
12—Salary Increase for Administrative, Classified, Adjunct Staff FY2013–2014
13—Ratification of Contract between ESCC and ESEA 2013–2016
14—Appointment of Full-Time Chemistry Faculty Member
15—Tuition Fee Adjustment for FY2013–2014
16—Amendment to the Laboratory Fees Schedule—Basic Peace Officer Academy
17—Adoption of Revised Edison Community College Vision and Mission Statements
18—Adoption of Public Use of Outdoor Areas Policy
19—In Recognition of Speaker of the House John A. Boehner for his Continued Support of Local Agriculture
20—Amendment to Revised Edison Community College Vision Statement
21—Authorization to Expand Parking Lots 2 and 3
22—In Recognition of Senator Sherrod Brown's Support of Higher Education and Workforce Development
23—In Recognition of Local Business & Industry Partners for Their Continued Support of Edison Community College's Student Academic Programs
24—Amendment to Revised Monitoring Reports Schedule
25—Continuing Contracts for Full-Time Faculty Academic Year 2014–2015
26—Amendment to the Child Development Center Fee Schedule
27—Request for Release from Contract (Valdez) 5-14-2014
28—Appointment of Interim President
29—Tuition Fee Increase for FY2015
30—Appointment of Full-Time English Faculty Member
31—Approval of Edison Community College's Completion Plan
32—Revised Emergency Executive Succession Plan
33—Approval of Operating Budget for FY2014–2015
34—Authorizing the Issuance of General Receipts Refunding Bonds of Edison State Community College
35—In Gratitude to Dr. Valdez for his Leadership and Vision
01—Contract & Salary Compensation for President Valdez
02—Appointment of Interim Dean for Arts & Sciences
03—Continuing Resolution Regarding the Establishment of the Edison Fund for Sustaining Philanthropic Support
04—Adoption of the Communication, Public Relations, Marketing and Fundraising Responsibility of the Institutional Advancement Department Policy
05—Appointment of Full-Time Mathematics Faculty Member
07—Adoption of the Public Posting of Information and Materials Policy
08—Ratification of Article VIII, Appendices A and B, of the Agreement Between ESCC and ESEA
09—Appointment of Director of Physical Therapy Assistant Program Associate Professor
10—Authorization of Purchase Condensing Unit
11—Approval of Tuition Remission Policy for Undergraduate and Postgraduate Coursework for Administrative and Classified Employees
12—Amendment to the Laboratory Fees Schedule–MED291R
13—Amendment to the Laboratory Fees Schedule–MLT
14—Approval of the Graduation Fee Change for Associate and Certificate Degree Applicants
15—Tuition Fee Increase for FY2013–2014
16—Appointment of Full-Time Engineering Faculty Member
17—Appointment of Full-Time Early Childhood Education Faculty Member
18—Appointment of Full-Time Academic Coordinator of Clinical Education for the Physical Therapy Assistant Program Faculty Member
19—Appointment of Full-Time Dean of Arts and Sciences
20—Appointment of Full-Time Nursing Faculty Member
21—Authorization to Replace the North Hall Roof
22—Authorization to Replace Three Boilers
23—Approval of GLBA Required Information Security Program
24—Continuing Contracts for Full-Time Faculty, Academic Year 2013–2014
25—Appointment of Full-Time Mathematics Faculty Member
26—Appointment of Full-Time Mathematics Faculty Member
27—Appointment of Full-Time Social Services Faculty Member
28—Appointment of Full-Time Chemistry Faculty Member
29—Appointment of Full-Time Psychology Faculty Member
30—Appointment of Vice President of Student Affairs
31—Appointment of Interim Senior Vice President of Academic Affairs
32—Appointment of Interim Vice President of Institutional Advancement
33—Appointment of Vice President of Administration and Finance
34—Adoption of Revised Policy Manual
35—Approval of a Continuation Operating Budget for FY2012–2013
36—Contract and Salary Compensation for President Valdez
09—Modification of the Procurement Policy to Reflect Changes in Construction Laws Specified by H.B. 153
10—Amendment to the Laboratory Fees Schedule–Fine Arts
11—Implementation of Student Activity Fee for FY2012–2013
12—Amendment to the Laboratory Fees Schedule–Manufacturing Automation
13—Amendment to the Laboratory Fees Schedule–Nursing
14—Amendment to the Laboratory Fees Schedule–Nursing
15—Amendment to the Laboratory Fees Schedule–Nursing
16—Amendment to the Laboratory Fees Schedule–Early Childhood Education
17—Acceptance of the Lowest Responsive and Responsible Bids for the Energy Efficiency Project
18—Tuition Fee Increase for 2012–2013
19—Continuing Contracts for Full-Time Faculty Academic Year 2012–2013
20—Nomination of Ed W. Curry Ohio Association of Community College 2012 Richard N. Adams Educational Leadership Award
21—Nomination of Jim W. Thompson Ohio Association of Community College 2012 Richard N. Adams Educational Leadership Award
22—Adoption of Stipend for Employee Electronic Connectivity
23—Adoption of Revised Drug Free Campus Policy
24—Appointment of Full-Time Computer Information Technology Faculty Member
25—Approval of Funds for Datatel Action Plan Implementation
26—Appointment of Vice President of Institutional Development
27—Appointment of Full-Time English Faculty Member
28—Appointment of Full-Time English Faculty Member
29—Approval of Operating Budget for FY2012–2013